Dissolved
Dissolved 2015-11-10
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Company Information for BLACK DIAMOND LONDON LIMITED
ILFORD, ESSEX, IG2,
|
Company Registration Number
 04189126 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Black Diamond London Ltd
BLACK DIAMOND LONDON LIMITED was founded on 2001-03-28 and had its registered office in Ilford. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLACK DIAMOND LONDON LIMITED | ||
| Legal Registered Office | ||
| ILFORD ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04189126 | |
|---|---|---|
| Date formed | 2001-03-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BLACK DIAMOND LONDON LIMITED
The following companies were found which have the same name as BLACK DIAMOND LONDON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLACK DIAMOND LONDON LIMITED | FLAT 2, LAVENDER COURT 1 FALLOWFIELDS DRIVE LONDON N12 0TA | Active | Company formed on the 2019-12-02 |
Company Officers of BLACK DIAMOND LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LILIAN BEATRICE SCOTT |
||
PETER JAMES SCOTT |
||
PETER RYAN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KER SECRETARIES LIMITED |
Nominated Secretary | ||
KER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEARFAIR LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-04-10 | Active | |
| AHERN WASTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
| AHERN SKIPS LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
| AHERN ASBESTOS SERVICES LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1991-04-12 | Active | |
| AHERN LAND RECLAMATION LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1982-06-24 | Active | |
| AHERN HAZARDOUS WASTE SERVICES LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1985-11-11 | Active | |
| P.F. AHERN (LONDON) LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1985-12-06 | Active | |
| P.F. AHERN & SONS LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1975-10-07 | Active | |
| THE PINCHES PROJECT CIC | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
| AHERN LAND RECLAMATION LIMITED | Director | 2008-03-06 | CURRENT | 1982-06-24 | Active | |
| AHERN HAZARDOUS WASTE SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 1985-11-11 | Active | |
| AHERN ASBESTOS SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 1991-04-12 | Active | |
| AHERN WASTE MANAGEMENT SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 2001-03-28 | Active | |
| P.F. AHERN (LONDON) LIMITED | Director | 2008-03-06 | CURRENT | 1985-12-06 | Active | |
| P.F. AHERN & SONS LIMITED | Director | 2008-03-06 | CURRENT | 1975-10-07 | Active | |
| AHERN SKIPS LIMITED | Director | 2008-03-06 | CURRENT | 2001-03-28 | Active | |
| CLEARFAIR LIMITED | Director | 2004-05-24 | CURRENT | 1997-04-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 05/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 05/11/2014 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: C/O KENNETH ELLIOTT & ROWE 3RD FLOOR 24 BUCKINGHAM GATE LONDON SW1E 6LB | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MSK031 LIMITED CERTIFICATE ISSUED ON 07/05/02 | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BLACK DIAMOND LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLACK DIAMOND LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACK DIAMOND LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 12,734 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 27,304 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 6,000 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 7,500 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK DIAMOND LONDON LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 4,519 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 5,466 |
| Current Assets | 2013-03-31 | £ 20,935 |
| Current Assets | 2012-03-31 | £ 20,491 |
| Debtors | 2013-03-31 | £ 16,416 |
| Debtors | 2012-03-31 | £ 15,025 |
| Shareholder Funds | 2013-03-31 | £ 31,777 |
| Shareholder Funds | 2012-03-31 | £ 20,438 |
| Tangible Fixed Assets | 2013-03-31 | £ 29,576 |
| Tangible Fixed Assets | 2012-03-31 | £ 34,751 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACK DIAMOND LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACK DIAMOND LONDON LIMITED
Income
Government Income
We have not found government income sources for BLACK DIAMOND LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BLACK DIAMOND LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK DIAMOND LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK DIAMOND LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACK DIAMOND LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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